| BEATY, John Paul ACTIVE | Director | 06 Jul 2022 | | England | November 1975 | Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England |
| CARPENTER-MERRITT, Ben ACTIVE | Director | 17 Sep 2025 | | United Kingdom | August 1989 | Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England |
| EVANS, Michael James ACTIVE | Director | 18 Nov 2019 | | Wales | April 1963 | Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England |
| HUNTER, Selma ACTIVE | Director | 18 Nov 2019 | | United Kingdom | November 1964 | Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England |
| LOGAN, Luke Jay ACTIVE | Director | 23 Jan 2025 | | England | May 1970 | Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England |
| MCDONALD, Jim, Sir ACTIVE | Director | 01 Sep 2024 | | Scotland | April 1957 | Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England |
| PAMPLIN, Sharron Alexandra ACTIVE | Director | 18 Nov 2019 | | England | March 1969 | Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England |
| RANDLES, Nicola Josephine ACTIVE | Director | 17 Sep 2025 | | England | December 1960 | Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England |
| RITCHEY, Ian, Dr ACTIVE | Director | 01 Feb 2026 | | England | September 1964 | Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England |
| SANDLE, Sarah Louise ACTIVE | Director | 18 Nov 2019 | | England | August 1969 | Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England |
| TARRY, Mark Ian ACTIVE | Director | 18 Nov 2019 | | England | May 1971 | Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England |
| WATSON, Ann ACTIVE | Director | 08 Oct 2015 | | France | January 1971 | Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England |
| WEAVER, Amanda Louise ACTIVE | Director | 06 Jul 2022 | | England | January 1963 | Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England |
| WILLIAMS, Alexia ACTIVE | Director | 23 Jan 2025 | | England | September 1999 | Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England |
| WILSON, Rachel Marie ACTIVE | Director | 27 Jan 2025 | | England | November 1972 | Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England |
| BARKER, Carolyn RESIGNED | Secretary | 15 Feb 2012 | 05 Nov 2021 | | | Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP, England |
| FINNIE, Mark RESIGNED | Secretary | 11 May 2004 | 15 Aug 2006 | | | 34 Bridgewater Road, Berkhamsted, Hertfordshire, HP4 1HP |
| NICE, Catherine Elizabeth RESIGNED | Secretary | 15 Aug 2006 | 04 Mar 2010 | | | 5 Booker Road, Woodseats, Sheffield, South Yorkshire, S8 0GH |
| WHITEMAN, Philip William RESIGNED | Secretary | 26 Mar 1992 | 11 May 2004 | | | 27 Sandridge Road, St Albans, Hertfordshire, AL1 4AE |
| SAME-DAY COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 26 Mar 1992 | 26 Mar 1992 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |
| BALL, Steve RESIGNED | Director | 06 Dec 2011 | 06 Oct 2015 | England | August 1967 | Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP, England |
| BIRT, Paul Adrian RESIGNED | Director | 18 Nov 2019 | 11 Dec 2025 | England | April 1961 | Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England |
| BONFIELD, Elizabeth RESIGNED | Director | 11 Mar 1999 | 01 Mar 2005 | | June 1959 | Lower Goose Gate, Heathy Lane, Halifax, West Yorkshire, HX2 9UN |
| BOSWELL, Karen RESIGNED | Director | 18 Nov 2019 | 13 Dec 2022 | England | March 1963 | Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP |
| CHIPPENDALE, Julia Dawn RESIGNED | Director | 01 Sep 2013 | 26 Sep 2016 | United Kingdom | August 1969 | Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP, England |
| DAVIES, Raymond John Gwynmor RESIGNED | Director | 15 Aug 2006 | 05 Oct 2010 | England | December 1948 | 14, Upton Road, Watford, Hertfordshire, WD18 0JT |
| DUNLOP, Benjamin Marcus RESIGNED | Director | 18 Sep 2013 | 29 Sep 2022 | England | June 1972 | Euston Tower, Euston Road, London, NW1 3AT, England |
| DUNSTAN, Ivan, Dr RESIGNED | Director | 12 Jan 1998 | 21 Nov 2006 | | August 1930 | 6 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BH |
| GRANT, Ian RESIGNED | Director | 20 Feb 2007 | 17 Sep 2015 | Gbr | March 1958 | 14, Upton Road, Watford, Hertfordshire, WD18 0JT |
| HACKITT, Judith Elizabeth, Dame RESIGNED | Director | 10 Oct 2017 | 31 Aug 2024 | England | December 1954 | Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England |
| HAMER, Richard RESIGNED | Director | 08 Oct 2015 | 08 May 2018 | England | July 1963 | York House, York House, Farnborough, Hampshire, GU14 6YU, England |
| HILLIER, John Michael RESIGNED | Director | 28 May 2014 | 28 May 2017 | England | October 1941 | Eal, 3365 Century Way, Thorpe Park, Leeds, LS15 8ZB, England |
| HILLIER, John Michael RESIGNED | Director | 31 Oct 1997 | 18 Aug 2009 | England | October 1941 | 4 Royal Park Mews, Vyvyan Road, Clifton, Bristol, BS8 3AD |
| HIRD, Denis Allen RESIGNED | Director | 07 Mar 2005 | 07 Mar 2014 | United Kingdom | July 1954 | 14, Upton Road, Watford, Hertfordshire, WD18 0JT |
| IMRIE, Alastair Milne RESIGNED | Director | 13 Oct 2011 | 28 May 2014 | England | May 1947 | 14 Upton Road, Watford, Hertfordshire, WD18 0JT |
| JONES, Kenneth John RESIGNED | Director | 26 Mar 1992 | 31 Jul 1995 | | September 1935 | Farthing Cottage Hunger Hill, Henley In Arden, Solihull, West Midlands, B95 5ND |
| LAMBERT, Sarah RESIGNED | Director | 17 Sep 2025 | 20 May 2026 | England | July 1986 | Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England |
| LOPES, Jose Luis Martins Dos Santos RESIGNED | Director | 18 Nov 2019 | 13 Mar 2024 | England | January 1964 | Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP |
| MOODY, Charles Edward RESIGNED | Director | 26 Aug 1997 | 30 Sep 1999 | | September 1934 | 49 High Street, Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9EP |
| PARKES, Alison Patricia RESIGNED | Director | 12 Oct 2016 | 10 Feb 2020 | England | October 1967 | Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP, England |
| PRITCHARD, Richard Sidney RESIGNED | Director | 01 Apr 1998 | 10 Aug 2004 | | February 1944 | 36 Forestside Drive, Banchory, Kincardineshire, AB31 5ZG |
| SANDERSON, Michael David, Dr RESIGNED | Director | 31 Jul 1995 | 26 Aug 1997 | England | June 1943 | 31 Murray Mews, London, NW1 9RH |
| SAWARD, Victoria Helen, Dr RESIGNED | Director | 27 Sep 2018 | 02 Oct 2023 | England | December 1972 | Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP |
| TILSLEY, Stephen Robert RESIGNED | Director | 18 Aug 2009 | 13 Oct 2011 | England | May 1949 | 14, Upton Road, Watford, Hertfordshire, WD18 0JT |
| TREFGARNE, David Garro, Rt Hon Lord RESIGNED | Director | 26 Aug 1997 | 31 Mar 2006 | United Kingdom | March 1941 | The Old Barn Kettlewell Close, Horsell, Woking, Surrey, GU21 4HZ |
| WARD, Dawn Patricia RESIGNED | Director | 10 Feb 2011 | 24 Sep 2020 | England | March 1961 | Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP, England |
| WATSON, Ann RESIGNED | Director | 12 May 2005 | 01 Sep 2013 | United Kingdom | January 1971 | 14, Upton Road, Watford, Hertfordshire, WD18 0JT |
| WOOD, Joanna Helen RESIGNED | Director | 18 Nov 2019 | 31 Dec 2023 | England | February 1980 | Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP |
| WILDMAN & BATTELL LIMITED RESIGNED | Nominee Director | 26 Mar 1992 | 26 Mar 1992 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |